KONCARE BIOTECH SL

Hoja GU10612· NIF B19325638

VigenteGuadalajara
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2018
Director :
Perez Gutierrez Maria Concepcion

Legal information

Legal information for KONCARE BIOTECH SL

NIF
Hoja registral
IRUS1000204194053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2018
LocalityEl Casar
Register referenceTomo 626 · Folio 10 · Hoja GU10612
StatusVigente

Activity

KONCARE BIOTECH SL is a Sociedad Limitada (SL) with its registered office in El Casar (Guadalajara, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 15 November 2018. The Spanish commercial register has published 6 filings for this company, from 2 January 2019 to 4 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Comercio al por mayor de productos farmacéuticos, -CNAE 4646-.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KONCARE BIOTECH SLPerez Gutierrez Maria ConcepcionPerez Gutierrez Mari…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KONCARE BIOTECH SLSanchez Barea JavierSanchez Barea JavierTELEMANTENGO SLTELEMANTENGO SL

Beneficial owner (UBO)

Sanchez Barea Javier100 %

Individual · ultimate beneficial owner · since 02/01/2019

Beneficial owner network map

3 nodes Person Company
KONCARE BIOTECH SLSanchez Barea JavierSanchez Barea JavierTELEMANTENGO SLTELEMANTENGO SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 25/02/2020· I/A 2
  2. NombramientosPublished 04/03/2020· Registered 25/02/2020· I/A 2
  3. ConstituciónPublished 02/01/2019· Registered 17/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 02/01/2019· Registered 17/12/2018· I/A 1
  5. NombramientosPublished 02/01/2019· Registered 17/12/2018· I/A 1

Changes

  1. 02/01/2019Declaración de unipersonalidad

    SANCHEZ BAREA JAVIER

Capital · events

  1. 02/01/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2020#5825378
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KONCARE BIOTECH SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ GUTIERREZ MARIA CONCEPCION. Ceses/Dimisiones. Adm. Unico: SANCHEZ BAREA JAVIER. Nombramientos. Adm. Unico: PEREZ GUTIERREZ MARIA CONCEPCION. Datos registrales. T 626…
  2. 02/01/2019#10519993
    ConstituciónDeclaración de unipersonalidadNombramientos
    KONCARE BIOTECH SL. Constitución. Comienzo de operaciones: 15.11.18. Objeto social: Comercio al por mayor de productos farmacéuticos, -CNAE 4646-. Domicilio: C/ RIO MANZANARES 1359 (CASAR (EL)). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO MANZANARES 1359 (CASAR (EL)), El Casar, Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector